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ELLIOTT BAXTER & COMPANY LIMITED

Company number 00463083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4,167
27 Apr 2016 CH01 Director's details changed for Christopher James Sandwell on 8 April 2016
27 Apr 2016 CH01 Director's details changed for Mr David Macdonald Tennent on 8 April 2016
27 Apr 2016 CH01 Director's details changed for Timothy Elliott on 8 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Andrew David Edwards on 8 April 2016
27 Apr 2016 CH01 Director's details changed for Matthew James Elliott on 8 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Rodney Victor Benwell on 8 April 2016
27 Apr 2016 CH03 Secretary's details changed for Mr Andrew David Edwards on 8 April 2016
18 Feb 2016 AD01 Registered office address changed from The House of Mr Ebb Central Way Feltham Middlesex TW14 0RX to Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 18 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,167
09 Jul 2014 AA Accounts made up to 31 December 2013
23 Jun 2014 MR01 Registration of charge 004630830001
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4,167
13 Aug 2013 AP01 Appointment of Mr Rodney Victor Benwell as a director
16 Jul 2013 AA Accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Steven Allen as a director
04 Dec 2012 TM01 Termination of appointment of Stephen White as a director
27 Jun 2012 AA Accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders